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Sole trader dossier

NADINE MASINI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-05
KYBE ID: FR-434884557 · 434884557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE MASINI

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Registration434884557

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Statusdissolved

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Incorporated2001-03-05

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Dissolved2014-06-30

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Registered address12300 FLAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALADMR DES BERGES ET COTEAUX DU LOTactive ANIMATION FORMATION LOISIRSactive CECILE MARIE-LOUISE THOMASdissolved CHRISTIAN CABANTOUSdissolved CLAUDE VIGUIERdissolved COMITE DES FETES DE FLAGNACactive GASTON DOMERGUEactive GILBERT JEAN MARIE D CAHORSdissolved JOSETTE GUILLAUMENQdissolved LOUIS BONYdissolved MARGUERITE DERRUAUdissolved MARIE THERESE BROUSSALdissolved MARTINE FRAUXdissolved ODETTE CAVAIGNACdissolved OGEC ECOLE PRIMAIRE PRIVEEdissolved PIERRE FOURNIERdissolved PIERRE ROGER TIEULIEdissolved RENE COUCHETdissolved ROGER GERMAIN FREDERIC LABORIEdissolved SOCIETE DES AGGLOMERES DE FLAGNACdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off